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UNITED PALLET NETWORK (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Pallet Network (uk) Limited. The company was founded 23 years ago and was given the registration number 04089198. The firm's registered office is in LEICESTER. You can find them at 8 High View Close, Vantage Business Park, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UNITED PALLET NETWORK (UK) LIMITED
Company Number:04089198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 High View Close, Vantage Business Park, Leicester, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High View Close, Vantage Business Park, Leicester, England, LE4 9LJ

Secretary10 December 2008Active
8, High View Close, Vantage Business Park, Leicester, LE4 9LJ

Director06 January 2020Active
8, High View Close, Vantage Business Park, Leicester, England, LE4 9LJ

Director16 January 2006Active
8, High View Close, Vantage Business Park, Leicester, England, LE4 9LJ

Director13 October 2000Active
8, High View Close, Vantage Business Park, Leicester, England, LE4 9LJ

Director29 July 2010Active
8, High View Close, Vantage Business Park, Leicester, LE4 9LJ

Director09 May 2022Active
8, High View Close, Vantage Business Park, Leicester, England, LE4 9LJ

Director30 November 2006Active
8/10 Unity Close, Wollaston, NN29 7SU

Secretary06 January 2004Active
8/10 Unity Close, Wollaston, NN29 7SU

Secretary13 October 2000Active
United Packet Network Uk Ltd, Asfordby Business Park, Melton Mowbray, LE14 3JL

Secretary10 February 2006Active
United Packet Network Uk Ltd, Asfordby Business Park, Melton Mowbray, LE14 3JL

Secretary26 June 2003Active
Asfordby House, Asfordby Business Park, Melton Mowbray, LE143JL

Secretary01 November 2006Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary12 October 2000Active
Asfordby House, Welby Road, Welby, Melton Mowbray, United Kingdom, LE14 3JL

Director10 December 2008Active
8/10 Unity Close, Wollaston, NN29 7SU

Director26 January 2005Active
8/10 Unity Close, Wollaston, NN29 7SU

Director06 January 2004Active
Asfordby House, Asfordby Business Park, Melton Mowbray, LE14 3JL

Director03 April 2006Active
19 West End Road, Laughton, Gainsborough, DN21 3GT

Director01 May 2005Active
2 Main Street, St Marys Island, Chatham, ME4 3SF

Director03 April 2006Active
8, High View Close, Vantage Business Park, Leicester, England, LE4 9LJ

Director30 November 2013Active
Asfordby House, Asfordby Business Park, Melton Mowbray, LE143JL

Director01 November 2006Active
United Pallet Network Uk Ltd, Asfordby House Ashfordby Business, Park Melton Mowbray, LE14 3JL

Director03 April 2006Active
8 Morton Way, Halstead, CO9 2BH

Director01 December 2005Active
8, High View Close, Vantage Business Park, Leicester, England, LE4 9LJ

Director06 July 2009Active
22 Summerfield, Bromborough, CH62 2EW

Director10 May 2001Active
8, High View Close, Vantage Business Park, Leicester, England, LE4 9LJ

Director24 January 2011Active
1, Spring Road, Newton Aycliffe, DL5 6AG

Director04 December 2008Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director12 October 2000Active

People with Significant Control

March (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type full.

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2023-02-27Accounts

Accounts with accounts type full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-15Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-15Officers

Appoint person director company with name date.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-12-12Officers

Termination director company with name termination date.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type full.

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2017-03-28Capital

Capital allotment shares.

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2016-10-27Resolution

Resolution.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type full.

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2015-12-23Officers

Termination director company with name termination date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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